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ALG LONDON LIMITED

Company number 03087268

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 1998 363s Return made up to 03/08/98; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288b Director resigned
07 Jul 1998 288a New secretary appointed
07 Jul 1998 288a New director appointed
24 Apr 1998 287 Registered office changed on 24/04/98 from: 36 udney park road teddington middlesex TW11 9BG
16 Mar 1998 288b Secretary resigned
12 Mar 1998 CERTNM Company name changed designers direct LIMITED\certificate issued on 13/03/98
10 Mar 1998 288a New secretary appointed
01 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
31 Jan 1998 287 Registered office changed on 31/01/98 from: 29 sandycoombe road st. Margarets twickenham TW1 2LU
29 Aug 1997 363s Return made up to 03/08/97; no change of members
  • 363(353) ‐ Location of register of members address changed
11 Aug 1996 363s Return made up to 03/08/96; full list of members
17 Jul 1996 AA Accounts for a dormant company made up to 31 March 1996
17 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Apr 1996 224 Accounting reference date notified as 31/03
08 Aug 1995 288 Secretary resigned
03 Aug 1995 NEWINC Incorporation